Pampurredpets (holdings) Limited in Spindle Way CRAWLEY

Pampurredpets (holdings) Limited CRAWLEY

Pampurredpets (holdings) started in year 2002 as Private Limited Company with registration number 04393875. The Pampurredpets (holdings) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Crawley at Spindle Way. Postal code: RH10 1TG.

The company has 2 directors, namely Steven D., Dean R.. Of them, Dean R. has been with the company the longest, being appointed on 31 March 2016 and Steven D. has been with the company for the least time - from 26 September 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah F. who worked with the the company until 31 March 2016.

Pampurredpets (holdings) Limited Address / Contact

Office Address	Spindle Way
Office Address2	Spindle Way
Town	Crawley
Post code	RH10 1TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393875
Date of Incorporation	Wed, 13th Mar 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Steven D.

Position: Director

Appointed: 26 September 2022

Dean R.

Position: Director

Appointed: 31 March 2016

Steven C.

Position: Director

Appointed: 31 March 2016

Resigned: 19 June 2017

Iain D.

Position: Director

Appointed: 31 March 2016

Resigned: 16 March 2022

John K.

Position: Director

Appointed: 08 February 2008

Resigned: 31 March 2016

Stephen F.

Position: Director

Appointed: 28 March 2002

Resigned: 31 March 2016

Deborah F.

Position: Director

Appointed: 28 March 2002

Resigned: 31 March 2016

Deborah F.

Position: Secretary

Appointed: 28 March 2002

Resigned: 31 March 2016

John K.

Position: Director

Appointed: 28 March 2002

Resigned: 11 June 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 March 2002

Resigned: 18 March 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 March 2002

Resigned: 18 March 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Pet Family Ltd from West Sussex, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pet Family Ltd

Spindle Way Crawley, West Sussex, RH10 1TG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, November 2022	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 4th, November 2022	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 24th, August 2021	incorporation	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 11th, July 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 11th, July 2021	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 12th, August 2020	accounts	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 13th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 10th, August 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Friday 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 22nd, May 2017	accounts	Free Download (30 pages)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (7 pages)
SH01	314490.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 7th, November 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 11th, February 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 7th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th March 2007 filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 5th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 5th, October 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 22nd, December 2004	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003	accounts	Free Download (23 pages)
363a	Annual return made up to Sunday 11th May 2003 filed on: 11th, May 2003	annual return	Free Download (7 pages)
363a	Annual return made up to Sunday 11th May 2003 filed on: 11th, May 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 13th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, March 2002	incorporation	Free Download (11 pages)

Pampurredpets (holdings) Limited CRAWLEY

Pampurredpets (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Steven D.

Dean R.

Steven C.

Iain D.

John K.

Stephen F.

Deborah F.

Deborah F.

John K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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